Forms for Existing Check Casher Licensees

Employee Criminal History Record Information Consent Form:

Each person employed shall complete an authorization for Criminal History Record Information Consent Form. Prior to employment or not later than 30 days following employment the licensee shall cause a criminal background check to be performed on the person employed.

OTHER FORMS AND GUIDANCE:

MSB Guide for Developing an Anti-Money Laundering (AML) Policy:

Verification of Lawful Presence within the United States (MSBs):

The Georgia Department of Banking and Finance is required to verify the lawful presence of every individual, corporation, partnership, limited liability company or other business entity submitting a new or renewal application.

MSB Report of Apparent Crime:

This form is for use in complying with Rule80-3-1-.06(3)of the Department's Rules and Regulations pertaining to any criminal act or apparent criminal act by any officer, director, or employee of a licensee occurring in this state and relating to the business of the licensee.

MSB Registration Renewal Calculator - Certain Money Services Businesses (MSBs) are required to register with FinCEN as well as renew their registrations every two calendar years. This link takes you to FinCEN's site for estimating when your registration renewal is due.